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Banned and Disqualified | ASIC
Banned and Disqualified | ASIC
The Banned and Disqualified Persons Dataset on data.gov.au is taken from ASIC's Banned and Disqualified Registers. This dataset is a snapshot of the register data at a specific point in time. It provides information about individuals who have been:
Disqualified from being involved in the management of a corporation
Disqualified from auditing Self-Managed Superannuation Funds (SMSFs)
Banned from practicing in the Australian Financial Services (AFS) or credit industry
This information pertains to individuals who have been banned from the AFS or credit industry, as well as those who have been prohibited from the credit industry by a state or territory.
The information in this search is sourced from several registers, including the disqualified persons register, the credit banned/disqualified persons register, and the AFS banned/disqualified persons register. There may be instances of similar names with slight variations in details such as address and place of birth. It is important to note that the data is recorded as it was reported to ASIC, and we cannot confirm if these similar records are the same person.
Last update: Oct. 6, 2024
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Records
Name
Locality
LA Rosa, Steven Antonio
Kallaroo
LE Lievre, Neil Stanley
Wheelers Hill
Lahey, Bruce
Benowa
Lahey, Richard Bruce
Benowa
Lai, Hilda Lorraine
Lysterfield
Laing, Jacqueline
Research
Laing, Neil
Upwey
Laing, Robert James
Research
Lake, Kristy Ann
Hawthorn
Lakos, Marc
Holsworthy
Lam, Michael Hok Chung
Melbourne
Lam, Trevor Christian
Bellevue Hill
Lambe, Richard Philip
Applecross
Lambert, John Gibbs
Colyton
Laming, Kenneth Fulton
Beaumont
Lammers, Dennis George
Narre Warren
Lamprell, David John
Mulgrave
Landau, Mark Alexander
Balmain
Lane, John Victor
Toorak
Langman, Rory Peter
Manly
Lanigan, Michael Anthony
Potts Point
Lapsley, Graeme Laurance
East Fremantle
Lapsley, Rosalyn Hillary
Blakehurst
Lapthorne, Francis Percival
Knoxfield
Larbalestier, Elizabeth Anne
Belmont
Larbalestier, John William
Belmont
Laski, Rodney Montague
Melbourne
Lau, Joseph
Forrestfield
Lau, Ronny Cuong
Bass Hill
Laurent, Charles Leonard
West Beach
Lavopa, Gregory
Beverly Hills
Lawless, Anthony
Maribyrnong
Layton, Gisella Bridgette
Narre Warren South
Layton, John Laurence
Narre Warren South
Lazzarich, Matteo Anthony
Hamilton Hill
Leake, Philip
Heathridge
Leamey, George Leonard
Mooroolbark
Lee, Anthony Kuam-hsien
Melbourne
Lee, Hee Seng
Castle Hill
Lee, James
Maidstone
Lee, Jan
Blackburn South
Lee, Jane
Blackburn South
Lee, Lisa
Killara
Lee, Ming
ST Johns Park
Leech, Andrew Rodney
Five Dock
Leech, Matthew David
Maiden Gully
Lees, Donald Raymond
Taren Point
Lees, Helen Mary
Taren Point
Legat, Robert Andrew Corwin
Leggett, Gregory Clyde
Tingalpa
Leggett, Peter
Brookfield
Lehman, Kevin John
Semaphore Park
Lehman, Klinton Jay
West Lakes
Leis, Anne Catherine
Tamworth
Leis, Peter Barry
Tamworth
Leishman, Gordon
Forest Lake
Leitch, Dudley Ray
Lamington
Leitch, John Andrew
Patterson Lakes
Lelliott, Darren Charles
Yeronga
Lemon, Keith
Scone
Lemphers, Brian Ernest
Boronia
Lennon, Catherine Michele
Woollahra
Leo, MA
Leoni, Antonio
Concord
Leppala, Hugo Elmeri
Menai
Letizia, Margaret Joyce
Hamilton
Lettieri, Maria
ST Albans
Lettieri, Pasquale
ST Albans
Levi, Collin
Pagewood
Levi, Roslyn Victoria
Pagewood
Lew, Reuben Albert
Morwell
Lew, Richard Jacob
Morwell
Lewinski, Janice Lee
Seacombe Heights
Lewis, Allen Herbert
Biggera Waters
Lewis, David Myles
Maitland
Lewis, Robert John Lloyd
Annerley
Lewis, Sean Philip
One Mile
Lewski, William Lionel
Brighton
Li, Jan
Blackburn South
Li, Jane
Blackburn South
Li, Shun Yuen Ken
Roseville Chase
Li, Yan
Wolli Creek
Liddicoat, David Geoffrey
Subiaco
Liesegang, Kerri
Maroochydore
Lightfoot, Richard Milne
Fitzroy North
Lilburn, Michael Browning
Mount Eliza
Lim, Andy Kay Hooi
Rivervale
Lim, Bee Chin
Yagoona
Lim, Chye Theam
Balwyn North
Lim, Kay Hooi
Rivervale
Lim, Siv
Lim, Theam Chye
Balwyn North
Limerick, Michael
Kenmore
Lin, Wei Jiang
Breakfast Point
Lindberg, Andrew Alexander
Sunbury
Lines, Phillip John
Mclaren Flat
Ling, Kao-tsai Pei
North Manly
Linton, Jeffrey William
Essendon
Lister, Robert Thomas
Wahgunyah
Litchfield, Gerrard Anthony
Katherine
Littlemore, Colin
Pagewood
Liu, Cathy LI
Oakleigh East
Liu, Eugene
Sydney
Liu, Guodong
Liu, Kingsley Chung Chuan
Five Dock
Livesey, Iwona
Five Dock
Livesey, Michael Vivian
Five Dock
Llewellyn, Garth
North Booval
Llewellyn, Peter Elfyd
Lloyd, Dianne
Weston
Lloyd, John
Penshurst
Lloyd-cocks, Martin
Darling Point
Lloyd-cocks, Martin Andersen
Elizabeth Bay
Locksley, Rebecca
Merewether
Lofts, Bradley John
Northgate
Logan, Daniel
Yerong Creek
Logan, Scott Andrew
Torquay
Logie, Hugh
Kingsbury
Loiterton, John Barrie
Wollongong
Lomas, Doug
Paradise Point
Lomas, Douglas John
Lombardo, Eduardo
Casula
Lombardo, Vincenzo
Moorebank
Long, Robert William
Beecroft
Losurdo, Grace
Chester Hill
Losurdo, Lucio
Concord
Lotter, Ferdinand John
Ascot
Louey, Kevin
Doncaster
Loughnan, Robert Wayne
ST Albans
Lowe, Laurence Byron
North Avoca
Lowe, Michael Graham
Liverpool
Lowth, Jason
The Vines
Loy, Travers David
Heathmont
Lucas, Christopher Mark
Cobram
Lucas, Marie Bernadette
Cobram
Luff, Christopher
Sans Souci
Luff, Christopher Edward
Sans Souci
Luplau, Des
Sorrento
Luplau, Desmond
Sorrento
Luplau, Desmond Winton
Sorrento
Luthra, Subeer
Keysborough
Luvara, Dominic
Sydney
Luvera, Domenico
Pacific Pines
Lyall, Matthew Anthony
Shailer Park
Lye, Byron Michael
Murrumba Downs
Lynch, Craig Eric
Glenhaven
Lynch, Eamon John
Highfields
Lynch, Matthew Craig
Clyde
Lyness, Anthony John
Palmerston